MSQ HOLDINGS LIMITED
Visión general
Nombre de la empresa | MSQ HOLDINGS LIMITED |
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Estado de la empresa | Disuelta |
Forma jurídica | Sociedad de responsabilidad limitada |
Número de empresa | 01382912 |
Jurisdicción | Inglaterra/Gales |
Fecha de constitución | |
Fecha de cese |
Resumen
Tiene PSCs súper seguros | No |
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Tiene gravámenes | Sí |
Tiene historial de insolvencia | No |
La sede social está en disputa | No |
¿Cuál es el propósito de MSQ HOLDINGS LIMITED?
- Actividades de oficinas centrales (70100) / Actividades profesionales, científicas y técnicas
¿Dónde se encuentra MSQ HOLDINGS LIMITED?
Dirección de la sede social | c/o MSQ PARTNERS LIMITED 90 Tottenham Court Road W1T 4TJ London |
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Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de MSQ HOLDINGS LIMITED?
Nombre de la empresa | Desde | Hasta |
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COUTTS HOLDINGS LIMITED | 14 dic 2004 | 14 dic 2004 |
COUTTS HOLDINGS PLC. | 04 may 2004 | 04 may 2004 |
C.A. COUTTS HOLDINGS PLC | 11 abr 1996 | 11 abr 1996 |
ESSEX HOLDINGS LIMITED | 09 ago 1978 | 09 ago 1978 |
¿Cuáles son las últimas cuentas de MSQ HOLDINGS LIMITED?
Últimas cuentas | |
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Últimas cuentas cerradas hasta | 28 feb 2017 |
¿Cuáles son las últimas presentaciones para MSQ HOLDINGS LIMITED?
Fecha | Descripción | Documento | Tipo | |||||||||||||
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Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||||||
Cuentas completas preparadas hasta el 28 feb 2017 | 20 páginas | AA | ||||||||||||||
Declaración de confirmación presentada el 06 feb 2017 con actualizaciones | 5 páginas | CS01 | ||||||||||||||
La dirección de inspección del registro se ha cambiado de 10 Rathbone Place London W1T 1HP England a C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA | 1 páginas | AD02 | ||||||||||||||
Los registros se han trasladado a la dirección del domicilio social registrado C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ | 1 páginas | AD04 | ||||||||||||||
Los registros se han trasladado a la ubicación de inspección registrada 10 Rathbone Place London W1T 1HP | 1 páginas | AD03 | ||||||||||||||
Cuentas completas preparadas hasta el 29 feb 2016 | 21 páginas | AA | ||||||||||||||
Estado de capital el 22 sept 2016
| 3 páginas | SH19 | ||||||||||||||
legacy | 1 páginas | SH20 | ||||||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||||||
Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||||||
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Déclaration annuelle établie au 06 feb 2016 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||||||
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Cuentas completas preparadas hasta el 28 feb 2015 | 15 páginas | AA | ||||||||||||||
Déclaration annuelle établie au 06 feb 2015 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||||||
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Los registros se han trasladado a la ubicación de inspección registrada 10 Rathbone Place London W1T 1HP | AD03 | |||||||||||||||
La dirección de inspección del registro se ha cambiado a 10 Rathbone Place London W1T 1HP | AD02 | |||||||||||||||
Cuentas de subsidiaria exentas de auditoría preparadas hasta el 28 feb 2014 | 15 páginas | AA | ||||||||||||||
legacy | 29 páginas | PARENT_ACC | ||||||||||||||
legacy | 1 páginas | AGREEMENT2 | ||||||||||||||
legacy | 3 páginas | GUARANTEE2 | ||||||||||||||
Memorándum y Estatutos | 12 páginas | MA | ||||||||||||||
Resoluciones Resolutions | RESOLUTIONS | |||||||||||||||
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Cancelación total de la carga 12 | 4 páginas | MR04 | ||||||||||||||
¿Quiénes son los directivos de MSQ HOLDINGS LIMITED?
Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
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SHAH, Ashish | Secretario | c/o Msq Partners Limited Tottenham Court Road W1T 4TJ London 90 England | 164776860001 | |||||||
REID, Peter David | Director | c/o Msq Partners Limited Tottenham Court Road W1T 4TJ London 90 England | England | British | Chief Executive | 147274580002 | ||||
YARDLEY, Daniel John | Director | c/o Msq Partners Limited Tottenham Court Road W1T 4TJ London 90 England | England | British | Chief Financial Officer | 180507300001 | ||||
ALEXANDER, Charles Stuart | Secretario | 24 Waveney Close E1W 2JL London | British | 7666350001 | ||||||
BRIGDEN, Colin John | Secretario | c/o Media Square Plc York Street W1U 6PL London 6 United Kingdom | 147343420001 | |||||||
CLARKE, Martin John | Secretario | 105 Congleton Road SK11 7XD Macclesfield Cheshire | British | Accountant | 53461320002 | |||||
WINFIELD, Bruce Malcolm | Secretario | 22 Hillhouse Close RH10 4YY Turners Hill West Sussex | British | 147948820001 | ||||||
ALEXANDER, Charles Stuart | Director | 24 Waveney Close E1W 2JL London | British | Chartered Accountant | 7666350001 | |||||
BECKETT, John Douglas Hamilton | Director | Littlewick Lodge Littlewick Green SL6 3QU Maidenhead Berks | British | Semi-Retired Consultantant | 7666360001 | |||||
BELL, Patrick Charles | Director | Coles Barn Belchamp Otten CO10 7BG Sudbury Suffolk | United Kingdom | British | Director | 71758630001 | ||||
BURNS, Graeme Ian, Mr. | Director | 29 Moody Street CW12 4AN Congleton Cheshire | United Kingdom | British | Accountant | 75720570001 | ||||
CAHN, Christopher Charles | Director | 39 Anchorage Point Cuba Street E14 8NF London | British | Director | 85328320001 | |||||
CUBBON, James Henry | Director | The Coach House Hammer Lane, Grayshott GU26 6JD Hindhead Surrey | England | British | Director | 47485650002 | ||||
ESSEX, Charles Edward Oliver | Director | Elm Green Farm Danbury CM3 4DW Chelmsford Essex | British | Sales Representative | 7666370001 | |||||
ESSEX, Norman Arthur | Director | Elm Green Farm Danbury CM3 4DW Chelmsford Essex | British | Company Director | 7666380001 | |||||
ESSEX, Robert Thomas Tickler | Director | 21 Rylett Road W12 9SS London | England | British | Company Director | 7666390002 | ||||
ESSEX, William Alexander Wells | Director | Potash Cottage Strethall CB11 4XJ Saffron Walden Essex | British | Magazine Editor | 7666400001 | |||||
FOWLER, Robert Edward | Director | 42 Foord Road Lenham ME17 2QN Maidstone Kent | United Kingdom | British | Director | 26408910001 | ||||
HARRIS, Graeme Richard | Director | 35 Allerton Road N16 5UF London | England | British | Director | 56342040002 | ||||
HIGSON, Alexander | Director | 21 Straightsmouth SE10 9LB London | British | Executive Recruitment | 7666410001 | |||||
MIDDLETON, Arthur Jeremy Barritt | Director | Corbar Hall Corbar Road SK17 6TF Buxton | England | British | Company Director | 72455560001 | ||||
PARRY, Roger George | Director | 27 Edwardes Square W8 6HH London | United Kingdom | British | Exec Chairman | 41614380002 | ||||
PENN, John Robert | Director | The Willows Wellington Hill IG10 4AH Loughton Essex | United Kingdom | English | None | 7147450002 | ||||
SAYSELL, Richard Geoffrey | Director | 43 Manor Avenue Brockley SE4 1PE London | British | Director | 50920320002 | |||||
SMITH, Anthony Michael | Director | 9 Culverden Down TN4 9SB Tunbridge Wells Kent | British | Director | 26408890003 | |||||
STERN, Nigel Duncan | Director | Flat 3, 27 Adolphus Road N4 2AT London | British | Director | 58083200002 | |||||
WHITEHORN, William Elliott | Director | 31 Dents Road SW11 6JA London | United Kingdom | British | Director | 46878420002 | ||||
WINFIELD, Bruce Malcolm | Director | 22 Hillhouse Close RH10 4YY Turners Hill West Sussex | United Kingdom | British | Accountant | 147948820001 | ||||
WRIGHT, Dean Anthony | Director | c/o Msq Partners Limited York Street W1U 6PL London 6 United Kingdom | England | British | Director | 159138180001 |
¿Quiénes son las personas con control significativo de MSQ HOLDINGS LIMITED?
Nombre | Notificado el | Dirección | Cesado | ||||||||||
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Msq Partners Limited | 06 abr 2016 | Tottenham Court Road W1T 4TJ London 90 England | No | ||||||||||
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Naturaleza del control
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¿Tiene MSQ HOLDINGS LIMITED alguna carga?
Clasificación | Fechas | Estado | Detalles | |
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A registered charge | Creado el 16 jul 2014 Entregado el 21 jul 2014 | Pendiente | ||
La garantía flotante cubre todo: Sí Contiene una promesa negativa: Sí Contiene una garantía flotante: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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A registered charge | Creado el 16 jul 2014 Entregado el 18 jul 2014 | Pendiente | ||
Breve descripción Description of all registered intellectual property rights subject to this security can be found in schedule 5 of the debenture. La garantía flotante cubre todo: Sí Contiene una promesa negativa: Sí Contiene una garantía flotante: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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A registered charge | Creado el 27 sept 2013 Entregado el 04 oct 2013 | Satisfecho en su totalidad | ||
Breve descripción Notification of addition to or amendment of charge. La garantía flotante cubre todo: Sí Contiene una garantía flotante: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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Hong kong law share charge | Creado el 07 sept 2012 Entregado el 19 sept 2012 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from each obligor to all or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The charged assets meaning the shares and derivative assets and includes all rights benefits and sums now or in the future accruing as a result of or in connection with any of the shares or the derivative assets see image for full details. | ||||
Personas con derecho
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Transacciones
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Supplemental debenture | Creado el 06 feb 2012 Entregado el 23 feb 2012 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
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Transacciones
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New york law stock pledge agreement | Creado el 06 feb 2012 Entregado el 17 feb 2012 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and the other obligors to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Right title and interest in the pledged shares and additional collateral and any certificates and instruments see image for full details. | ||||
Personas con derecho
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Transacciones
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Share charge | Creado el 06 feb 2012 Entregado el 14 feb 2012 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from any obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All interest in the existing shares, any additional shares, any derived assets and any dividends see image for full details. | ||||
Personas con derecho
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Transacciones
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Debenture | Creado el 08 dic 2011 Entregado el 20 dic 2011 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from each chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
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Transacciones
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Share mortgage | Creado el 20 ene 2006 Entregado el 01 feb 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All right title and interest in the securities being the original securities and additional securities including dividends,. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Share charge | Creado el 16 ene 2006 Entregado el 01 feb 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from any obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All the company's interest in the shares being 100 ordinary shares of £1.00 each in the company and related rights,. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Cession and pledge in security | Creado el 09 nov 2005 Entregado el 17 nov 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company formerly k/a coutts holdings limited to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All of the shares and ceded rights. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Debenture | Creado el 04 nov 2005 Entregado el 17 nov 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Share pledge agreement | Creado el 04 nov 2005 Entregado el 17 nov 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company formerly k/a coutts holdings limited, the borrower or other obligors and their subsidiaries to the chargee and future pledgees on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The existing share in the nominal amount of 25,000 euro in the pledged company being citigate group holdings gmbh as well as any and all other shares in the pledged company which the pledgor may acquire in the future by contribution or otherwise and the security collateral. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Share pledge agreement | Creado el 04 nov 2005 Entregado el 17 nov 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company formerly k/a coutts holdings limited, the borrower or other obligors and their subsidiaries to the chargee and future pledgees on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The existing share in the nominal amount of 25,000 euro in the pledged company being citigate gmbh as well as any and all other shares in the pledged company which the pledgor may acquire in the future by contribution or otherwise and the security collateral. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Share pledge agreement | Creado el 04 nov 2005 Entregado el 17 nov 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company formerly k/a coutts holdings limited, the borrower or other obligors and their subsidiaries to the chargee and future pledgees on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The existing share in the aggregate nominal amount of 20,000 euro in the pledged company being hoffmann schalt werbeagentur gmbh as well as any and all other shares in the pledged company which the pledgor may acquire in the future by contribution or otherwise and the security collateral. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Pledge agreement | Creado el 04 nov 2005 Entregado el 17 nov 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The right, title and interest in and to its pledged stock and a senior, first priority lien in all of the pledgor's right, title and interest in the collateral. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Share pledge | Creado el 04 nov 2005 Entregado el 17 nov 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The existing shares and related rights and any additional shares and related rights. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Debenture | Creado el 15 oct 2004 Entregado el 22 oct 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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Legal mortgage | Creado el 15 feb 1984 Entregado el 07 mar 1984 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción L/H property known as bakery premises forming part of the borough of chelmsford's widford industrial estate at robyohns road chelmsford and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0